AUBURN UNIVERSITY FACULTY HANDBOOK University Senate Approved April 2, 2013

Transcription

1 AUBURN UNIVERSITY FACULTY HANDBOOK University Senate Approved April 2, 2013

2 CONTENTS Chapter 1. University Vision and Mission Chapter 2. Faculty Participation in University Governance Chapter 3. Faculty Personnel Policies and Procedures Chapter 4. Instruction Chapter 5. Curriculum and Academic Standards Chapter 6. Research Chapter 7. Extension and Outreach Chapter 8. Extramural Activity of Faculty

3 Note This Faculty Handbook is not a contract. It is a collection of policies and procedures that govern action uniquely pertaining to the Auburn University faculty. Additions, deletions, and modifications to any portion of this handbook marked with must be approved by the Auburn Board of Trustees or their designee, following a recommendation from the University Senate. University policies that apply to all categories of employment at Auburn University faculty, administrative and professional, and staff are not included in the Faculty Handbook. Faculty members are reminded that these policies apply to them and that it is their responsibility to consult other sources for policies of general application to all employees of Auburn University. Policies that require Board of Trustee approval

4 Chapter 1 University Vision and Mission Introduction (p. 1-1) Section 1.1 Vision Statement (p. 1-1) Section 1.2 Mission Statement (p. 1-1) Introduction The following statements of vision and mission were developed by the Task Force on Mission established in 1995, approved by the Board of Trustees on March 20, 1997, and a revision of these statements was approved by the Board of Trustees on May 7, Section 1.1: Vision Statement Auburn University will emerge as one of the nation s preeminent comprehensive land-grant universities in the twenty-first century. Central to all its functions will be the University s historic commitment of service to all Alabamians as the state becomes a part of a global society with all of its challenges and opportunities. The University will be widely recognized for the quality of its undergraduate, graduate, and professional educational programs; the effectiveness of its research and outreach programs; and the broad access to the University provided through the innovative use of information technology. The University will ensure the quality of its programs through the careful focusing of its resources in areas of institutional strengths. One constant will remain unchanged at the University that intangible quality Auburn men and women call the Auburn Spirit. Section 1.2: Mission Statement Auburn University s mission is defined by its land-grant traditions of service and access. The University will serve the citizens of the state through its instructional, research, and outreach programs and prepare Alabamians to respond successfully to the challenges of a global economy. The University will provide traditional and nontraditional students broad access to the institution s educational resources. In the delivery of educational programs on campus and Chapter 1 1

5 beyond, the University will draw heavily upon the new instructional and outreach technologies available in the emerging information age. As a comprehensive university, Auburn University is committed to offering high-quality undergraduate, graduate, and professional education to its students. The University will give highest priority for resource allocation for the future development of those areas that represent the traditional strengths, quality, reputation, and uniqueness of the institution and that continue to effectively respond to the needs of students and other constituents. Consistent with this commitment, the University will emphasize a broad and superior undergraduate education that imparts the knowledge, skills, and values so essential to educated and responsible citizens. At the same time, the University will provide high-quality graduate and professional programs in areas of need and importance to the state and beyond. To accomplish these educational goals, Auburn University will continue to compete nationally to attract a faculty distinguished by its commitment to teaching and by its achievements in research, both pure and applied. The University will strive to attract a faculty that will bring distinction and stature to the undergraduate, graduate, and professional programs offered by the University. Because research is essential to the mission of a land-grant university, Auburn University will continue development of its research programs. The primary focus of this research will be directed to the solution of problems and the development of knowledge and technology important to the state and nation and to the quality of life of Alabama citizens. The University s research programs will make important contributions to instructional programs through the involvement of graduate and undergraduate students and the renewal of the faculty. Research will also provide the knowledge base for outreach programs. In carrying out its research mission, the University will emphasize established areas of strength and will focus available resources in those areas of research and doctoral study that are, or have the potential to develop into, nationally and internationally recognized centers of excellence. Extension and outreach programs are fundamental to the land-grant mission because these programs directly affect the lives of all citizens in the state. The University will maintain the strengths of its traditional outreach programs and will increasingly involve the broader University in outreach programs that respond to the changing needs of the society in which we live. The University will continue to seek new and innovative ways to reach out to the people it serves. Chapter 1 2

6 Chapter 2 Faculty Participation in University Governance Introduction (p. 2-2) Section 2.1: Constitutions (p. 2-2) University Faculty Constitution Definition Article 1: Purpose Article 2: Membership Article 3: Officers Article 4: Procedures University Senate Constitution Preamble Article 1: Purpose Article 2: Organization Article 3: Officers Article 4: Senate Committees Article 5: Procedures Article 6: Faculty Grievance Procedure Section 2.2: University Committees (p. 2-21) Standing University Committees Faculty Participation in Senate and University Committees Chapter 2 1

7 Section 2.3: Faculty Participation in the Selection and Evaluation of Administrators (p. 2-38) Policy on Selection of Executive Officers of the University Selection of Deans and Department Heads/Chairs Evaluation of Administrators Introduction Faculty members at Auburn University are involved to a significant degree in the formulation and review of institutional policies that affect the academic and professional welfare of the University and the faculty. This involvement is achieved primarily through the organizations of the University Faculty and the University Senate, which are described in the University Faculty Constitution and the University Senate Constitution. University policy concerning the academic functioning of the University is adopted with the participation of the elected representatives of the University Faculty. Section 2.1: Constitutions University Faculty Constitution Definition: The University Faculty body is made up of all eligible faculty at Auburn University. This University Faculty Constitution governs the actions of that body. The University Senate Constitution (Section below) governs the actions of the University Senate. The University Faculty is established at Auburn University by authority of the Board of Trustees. The purposes of the University Faculty are to provide instruction, research, and outreach as indicated in the vision and mission statements; to elect the officers of the University Faculty and the University Senate; to serve as a forum for the collective faculty as provided for in Article 4, Section 1; and to act on matters pertaining to the welfare of the faculty as provided for in Article 4, Section 4. Article 1: Purpose The University Faculty is established at Auburn University by authority of the Board of Trustees. The purposes of the University Faculty are to elect the officers of the University Faculty and the University Senate; to serve as a forum for the collective faculty as provided for in Article 4, Chapter 2 2

8 Section 1; and to act on matters pertaining to the welfare of the faculty as provided for in Article 4, Section 4. Article 2: Membership The University Faculty shall consist of all positions of professorial status and other positions that have a primary academic function associated with Auburn University, main campus. Academic function generally is defined as having a primary responsibility for supervising or administering an academic program or for academic participation in an academic program. The academic program of the University is understood to include instruction, research, and extension. University Faculty is subdivided into tenured and nontenured groups. Article 3: Officers Section 1. University Faculty Officers: The officers of the University Faculty shall be a chair, a chair-elect, a secretary, a secretary-elect, and the immediate past chair. The officers shall constitute the Executive Committee of the University Faculty. Section 2. Election of Officers: The Executive Committee of the University Faculty shall appoint a Nominating Committee of six members within the first six weeks of the fall semester prior to the spring meeting of the University Faculty. The Nominating Committee shall present two names for each of the offices of chair-elect and secretary-elect. The names of nominees shall be sent to the membership at least 21 calendar days prior to the spring meeting. Nominations for chair-elect and secretary-elect may also be made by petitions signed by at least ten faculty members. No faculty member shall sign more than one petition for the same office. Petitions presenting nominations shall be filed with the secretary not later than 14 calendar days prior to the spring meeting. The secretary will send the voting faculty instructions for casting ballots five calendar days prior to the spring meeting. The ballot will include the names of the nominees for each position. Faculty may cast votes in any of the five calendar days prior to the spring meeting. The nominee with a majority of the votes cast will be elected. The secretary and secretary-elect will certify the results of the election on the day of the spring meeting. The results will be announced at the spring meeting and the newly elected officers shall take office on July 1. Should no nominee receive a majority on the first ballot there shall be a run-off election during the five days following the spring meeting between the two nominees receiving the largest number of votes on the first ballot. The secretary and secretary-elect will certify the results of the run-off election on the sixth day following the spring meeting and the newly elected officer(s) shall take office on July 1. Section 3. Vacancies: Should a vacancy occur in either the office of chair or secretary, the chair elect or secretary-elect shall assume the duties of the vacant office. Should a vacancy occur in either the office of chair-elect or secretary-elect before January 1, the Executive Committee shall Chapter 2 3

9 appoint a Nominating Committee of six members to present two names for the vacant office. These names shall be sent to the membership in advance of a special meeting of the University Faculty. An election to fill the vacant position shall then be held prior to the special meeting in accordance with the procedures spelled out in Article 3, Section 2. Should a vacancy occur after January 1 in either the office of chair-elect or secretary-elect, the vacancy shall not be filled, but the duties of the office shall be performed by a person nominated by the Senate Rules Committee and approved by the University Senate. Section 4. Duties of Officers: Note that these officers are the same for the University Senate, but the duties listed here in Section 4 detail their work for the University Faculty (not the University Senate). Chair: The chair of the University Faculty shall preside over all meetings and may designate a parliamentarian to assist in procedural matters that arise during meetings. The chair shall also be responsible for preparing the agenda for each meeting and chair the Executive Committee of the University Faculty. Chair-Elect: When the chair is absent, the chair-elect shall preside. When the chair is vacated, either for expiration of term or for other reasons, the chair-elect shall assume the duties of the chair. Secretary: The secretary shall keep the official minutes of each meeting. The minutes shall be filed in the University Archives. The secretary and the provost shall be responsible for maintaining the official copy of Acts of the University Faculty, which shall contain all committee reports (exclusive of confidential material), documents, and resolutions passed by the University Faculty during an administrative year. The secretary shall also maintain a current copy of the Faculty Handbook, including all amendments, revisions, additions, or deletions. The secretary shall distribute official calls for meetings and other materials as directed by the chair, and shall reserve necessary meeting rooms. All appropriate records shall be turned over to the University Archives at the end of the secretary s term. Secretary-Elect: When the secretary is absent, the secretary-elect shall assume those duties. When the secretary s term expires the secretary-elect shall assume the duties of the secretary. Immediate Past Chair: The immediate past chair shall serve as a member of the University Faculty Executive Committee. Section 5. Terms of Officers: Officers shall serve one-year terms, beginning on July 1. Chapter 2 4

10 Article 4: Procedures Section 1. Executive Committee: The Executive Committee is the standing committee of the University Faculty and shall consist of the current officers of the University Faculty. The committee shall make a continuous study of the affairs of the University Faculty, shall receive suggestions from the membership, and shall assist the chair in preparing the agenda for University Faculty meetings. Section 2. Meetings: There shall be a meeting of the University Faculty during the fall semester and another during the spring semester. Notice of regularly scheduled meetings along with the agenda shall be sent to the members at least 15 days prior to the meeting date. Special meetings may be called by the Executive Committee and shall be called on written petition of 50 or more members. At least seven days notice must be given to the membership for special meetings. It is understood that the prior notice is not required for emergency meetings called by the president of the University and that the officers of the University Faculty shall assist in informing members of such meetings. Section 3. Parliamentary Rules: University Faculty meetings shall be conducted in accordance with Robert s Rules of Order, Revised, with the two following exceptions: (a) a motion of substance not directly related to an item of the agenda, properly made and seconded, shall be placed on the agenda of the next meeting and not voted on before that meeting; (b) a two-thirds majority vote shall be required to table a motion. Section 4. Agenda: The agenda for each meeting shall be set by the Executive Committee and shall include those matters arising from procedures given in Article 3, Section 2 and Article 4, Section 2 of this constitution. Section 5. Quorum: The members present. Section 6. Amendment: These Articles may be amended by a two-thirds vote of the members present and approval of the Board of Trustees University Senate Constitution Preamble The University Senate is established with the belief that members of the University community who are involved in the day-to-day life of the University should participate in the formulation of policies affecting the faculty and the academic life of the institution. The Senate provides a vehicle through which such collective intelligence can be directed toward promoting the wellbeing of the University. Chapter 2 5

11 Article 1: Purpose The University Senate is advisory to the president. In that capacity it is the body having primary concern for the general academic policies of the University, including those involving curricula, programs, standards, faculty appointment, evaluation and development, student academic affairs, and libraries. The University Senate is also concerned with issues that affect all members of the University community, such as the budget, employee welfare programs, the calendar, and facilities. Article 2: Organization Section 1. Scope: The University Senate is an organization representing the University Faculty and other members of the University community, established through an enabling act of the Board of Trustees adopted in Section 2. Definition of University Faculty: The University Faculty shall consist of the University Faculty as stated in Article 2 of the University Faculty Constitution. Section 3. Composition: The voting members of the Senate shall consist of one elected senator from each formal academic department having at least four full-time faculty equivalents; one elected senator from each school lacking formal departments; one elected senator from the Libraries; one elected senator from the nontenure-track faculty members of the Cooperative Extension System who are not included in academic departments; one elected senator from the nontenure-track faculty in University Outreach who are not included in academic departments; one elected senator from the nontenure-track faculty of the Alabama Agricultural Experiment Station who are not included in academic departments; and the following ex officio members: the provost, the dean of Libraries, the Student Government Association president, the Graduate Student Organization president, the chair of the Administrative and Professional Assembly, the chair of the Staff Council, the officers of the Senate, and the appointed members of the Senate Steering Committee. There shall also be nine members appointed by the president of the University from among the University vice presidents and deans of colleges and schools, excluding the provost. The presidential appointees shall serve for one year; their appointments shall be reported to the secretary between April 15 and May 15 and shall be effective as of the first Senate meeting of the fall term. The presidential appointments shall be rotated so that each vice president and each college or school dean shall be designated to serve as a member of the Senate at least once every three years. Section 4. Senators: The elected senator of each unit specified in Section 3 of this article shall have a three-year term assigned by the Rules Committee so that the terms of approximately onethird of the senators expire each year. The administrative head or chair of each unit shall, upon notification by the secretary of the Senate that the term of that unit s senator is about to expire, Chapter 2 6

12 conduct an election by secret ballot with results reported to the secretary of the Senate between April 15 and May 15. The terms for the newly elected senators will begin with the first Senate meeting of the fall semester. To be eligible for selection as a senator from a unit, a person must be a member of the University Faculty who has served on the University Faculty for at least three academic semesters prior to election. Each senator has the responsibility to keep the members of his or her unit fully informed about the conduct of Senate business by regularly publicizing Senate activities and making available important Senate documents. A vacancy of a unit s elected senator shall be filled for the remainder of the term by an election held by the unit within two weeks after the vacancy occurs. Each senator shall be eligible to complete two full successive terms. If an elected senator is absent without substitute from three consecutive regular Senate meetings, then the senator s name shall be removed from the Senate rolls and the unit notified by the secretary that the position is vacant. An elected senator who will be away from campus or for other unavoidable reasons will be unable to carry out his or her duties as senator for a substantial period of time may petition the Senate Rules Committee for a leave of absence. A senator granted a leave of absence by the Rules Committee remains on the Senate rolls and shall be permitted to resume his or her duties at the end of the period of absence. Methods of obtaining representation for departments with fewer than four full-time faculty members (or the equivalent thereof) shall be developed by the Rules Committee. If a senator is elected to a Senate office, then the senator s position shall be vacated when the Senate position is assumed. Section 5. Substitutes: Each unit having a senator shall arrange to have one of its members substitute for its senator at any Senate meeting the senator is unable to attend. An ex officio or appointed member unable to attend a Senate meeting may send a substitute. During any meeting, a substitute shall have all the rights and privileges of a member. No person can be a substitute for more than one member at any meeting, and no member of the Senate can substitute for another member. Article 3: Officers Section 1. Senate Officers: The officers of the Senate shall be the chair, chair-elect, secretary, secretary-elect, and immediate past chair. Section 2. Election of Officers: The officers shall be those elected in accordance with Article 3 of the Constitution of the University Faculty. Section 3. Duties of Officers: Chair: The chair shall be the presiding officer of the Senate and may designate a parliamentarian to assist in this responsibility and shall be responsible for the agenda for each meeting in accordance with the Senate Constitution. The chair shall be the chair of the Chapter 2 7

13 Steering Committee, shall be an ex officio member of all other Senate committees, and shall be a member of the University president s cabinet. Chair-Elect: The chair-elect shall act for the chair in the chair s absence. The chair-elect shall be a member of the Rules Committee and the Steering Committee and shall assume the duties of chair if the chair is vacated, either for expiration of term or for other reasons. Secretary: The secretary shall keep the minutes of each meeting of the Senate, shall maintain the official roster of the Senate and shall distribute to the membership minutes of the Senate and other materials as directed by the chair. The secretary and the provost shall be responsible for maintaining the official archive of Acts of the Senate, both the electronic archive posted on the Senate website and the paper copy deposited in the library. This archive shall contain all committee reports (exclusive of confidential material), documents, and resolutions passed by the Senate during an administrative year. In addition, the secretary shall maintain the permanent files of the Senate, which shall be turned over to the succeeding secretary. The secretary shall be the chair of the Rules Committee and a member of the Steering Committee. Secretary-Elect: The secretary-elect shall act for the secretary in the secretary s absence. The secretary-elect shall be a member of the Rules Committee and the Steering Committee and shall become secretary when the secretary s term expires. Immediate Past Chair: The immediate past chair shall be a member of the Rules Committee and the Steering Committee. Article 4: Senate Committees Section 1. Standing Committees of the Senate: The standing committees of the Senate shall be: Academic Computing Academic Program Review Academic Standards Administrator Evaluation Calendar and Schedules Competitive Research Grant Core Curriculum and General Education Curriculum Faculty Grievance Chapter 2 21

14 Faculty Handbook Review Faculty Research Faculty Salaries and Welfare Graduate Council Lectures Library Nontenure-Track Faculty Retention Rules Steering Teaching Effectiveness Auburn University Faculty Handbook University Writing Nominations for membership to all standing committees shall be made by the Rules Committee and approved by the Senate, for a period of three years, unless otherwise specified in these Articles. Where reference is made to academic school or college, it is to designate schools, colleges, or other academic units that house their own dean, degree programs, and dedicated tenure-line faculty. It excludes the Graduate School, the Honors College, the University College, and any other school or college that does not meet one or more of these criteria. Committee appointments shall become effective at the beginning of the fall semester and shall expire at the end of the summer term. Students serving on committees shall serve one-year terms; staff members shall serve three-year terms unless otherwise specified in these Articles. Deliberations of committees dealing with grievance; student or faculty dismissal; discipline; promotion and tenure; and other personnel matters must remain confidential. Section 2. Other Committees: The Senate may form other ad hoc committees; nominations for membership shall be made by the Rules Committee unless otherwise specified in these Articles. In addition to committees reporting directly to the Senate, there are a number of standing University committees that shall report to the president of the University or the president s designee. (A list and description of the composition and charge of current standing University committees follows the Senate Constitution.) The Senate shall have the responsibility for providing the president with a list of faculty nominations for University committees. The Senate shall also have the right to place items on the agenda of University committees and to request that the chair of any University committee inform the Senate of committee activities. Each standing University committee shall have a written statement of its operating procedures on file with the responsible member of the central administration and the Senate Secretary. All University-level committees at Auburn, whether Senate committees, University committees, or ad hoc committees are ultimately advisory to the president. Chapter 2 22

15 Section 3. Committee Chair: Unless otherwise specified in these Articles, the chair of each Senate committee shall be selected by the Rules Committee for a renewable one-year term. During the spring semester each committee chair shall be responsible for providing the Steering Committee of the Senate with a written report on its activities for the past year. In case of a committee chaired by someone who is not a member of the Senate, the chair shall be seated in the Senate with all rights and privileges except the right to vote. Composition and Charges of Standing Senate Committees Academic Computing Committee: The Academic Computing Committee shall consist of nine faculty members; the executive director of the Division of University Computing or designee; two undergraduate students nominated by the president of the Student Government Association; and one graduate student nominated by the president of the Graduate Student Organization. The committee shall review on an annual basis the status and needs of academic computing and shall recommend action and policies, or policy changes, with regard to academic computing. Academic Program Review Committee: The Academic Program Review Committee shall consist of one member of each academic college or school and nonvoting representatives appointed by the provost, the vice president for Research, the vice president for Outreach, and the dean of the Graduate School. The chairperson of the committee shall be a faculty member. No faculty member shall serve more than two consecutive three-year terms. The committee shall review the final written products (the self-study, the review team s report, and the dean s plan) resulting from each year s round of academic program reviews and confer with the provost on ways to strengthen the academic program review process. The committee shall also review any proposals to discontinue, merge, or otherwise restructure any academic program and confer with the provost and reach a decision on the feasibility of the proposal. Academic Standards Committee: The Academic Standards Committee shall consist of the provost or his or her designee as ex officio, the registrar as nonvoting and continuing, and nine faculty members. The committee shall study policies governing scholastic standards for all students regarding admission to the University, continuation in residence, and graduation and shall make recommendations to the Senate. In addition, the committee shall recommend approval or disapproval of all college, school, and department requests to establish additional standards for admission in individual programs or curricula. Administrator Evaluation Committee: The Administrator Evaluation Committee shall consist of five faculty members, a representative designated by the provost and holding faculty rank and tenure; one administrative/professional member nominated by the Administrative and Professional Assembly; and one staff member nominated by the Staff Council. The chair of the committee will be selected from the five faculty members. The committee shall oversee and/or conduct a periodic evaluation of University administrators involved in the University s teaching, research, and extension programs and provide a report of aggregate data to the Senate. Chapter 2 23

16 Calendar and Schedules Committee: The Calendar and Schedules Committee shall consist of the registrar as secretary, six faculty members, one administrative and professional member nominated by the Administrative and Professional Assembly, one staff member nominated by the Staff Council, and one student nominated by the Student Government Association. The committee shall submit a proposed University calendar for approval by the Senate. It shall recommend policies concerning scheduling to promote effective use of the University s facilities. Competitive Research Grant Committee: The Competitive Research Grant Committee shall consist of the vice president for Research as chair, the associate vice president for Research as a nonvoting member, and at least one faculty member from each academic school or college and one from the Libraries. The committee shall review and rank proposals submitted to the Auburn University (AU) Intramural Grants Program. Core Curriculum and General Education Committee: The Core Curriculum and General Education Committee shall consist of the provost or designee as chair, and faculty membership, to be distributed as follows: There shall be seven representatives from the core areas: (1) composition or literature, (2) fine arts, (3) history, (4) mathematics, (5) natural sciences, (6) philosophy, (7) social sciences; and one from each of the remaining academic schools and colleges; and one from the Libraries. The director of the Office of Academic Assessment shall serve as a nonvoting, ex officio member of the committee. The committee shall have the responsibilities of recommending goals for general education and the Core Curriculum and monitoring the University s effectiveness in fostering student achievement of these goals. Toward this end, the committee shall oversee the assessment of student learning in the Core, including the evaluation of courses, and may recommend to the University Senate changes in the Core Curriculum and general education. Curriculum Committee: Curriculum Committee: The Curriculum Committee shall consist of the provost or designee as chair, the registrar or designee as secretary, the dean of the Graduate School or designee, one faculty member from each academic college or school, one representative from the University College, one representative from the Honors College, and one non-voting member from the Libraries (appointed by the dean of the Libraries to a three-year term). The committee shall recommend approval or disapproval of requests for undergraduate curriculum changes and changes that affect both undergraduate and graduate curricula (e.g., 5000/6000 courses, accelerated bachelor's and master's programs, etc.). In addition, the committee shall review overall curriculum patterns and course content of the instructional program other than the University Core Curriculum and shall recommend to the Senate curriculum changes needed by the University. Faculty Grievance Committee: The Faculty Grievance Committee shall consist of one elected member from each of the academic schools or colleges, one elected member from the Libraries, one elected member from the nontenure-track faculty members of the Cooperative Extension Chapter 2 24

17 System who are not included in academic departments, and one elected member from the nontenure-track faculty in University Outreach who is not included in academic departments. No member shall serve more than two consecutive three-year terms. The chair shall be elected from within the Grievance Committee and shall serve one year as chair-elect before assuming duties of the chair as provided in Article 6, Section 3. The committee shall evaluate grievances filed by faculty members and decide whether grievances should proceed to a hearing. Results of the hearing will be forwarded to the president as recommendations for redress. The committee shall follow the Faculty Grievance Procedure outlined in Article 6 of the Senate Constitution. Faculty Handbook Review Committee: The Faculty Handbook Review Committee shall consist of the provost or designee and six faculty members. The committee shall receive and solicit suggestions for changes and updating of the Faculty Handbook and recommend to the University Senate such changes as it deems appropriate. Faculty Research Committee: The Faculty Research Committee shall consist of one faculty member from each academic college and school. The chairs of the Institutional Biosafety Committee, the Institutional Review Board for Protection of Human Subjects in Research, and the Institutional Animal Care and Use Committee shall serve as ex officio members of the committee. The vice president for Research, the associate vice president for Research, and the graduate dean shall serve as nonvoting, ex officio members of the committee. All faculty members shall serve three- year staggered terms. The committee chair shall be selected from among the 12 faculty representatives. The committee shall be responsible for bringing research related concerns to the vice president for Research, and for reporting appropriate research matters and policies back to the Senate. Faculty Salaries and Welfare Committee: The Faculty Salaries and Welfare Committee shall consist of the executive vice president, the director of Payroll and Benefits, nine faculty members, and one staff member nominated by the Staff Council and one administrative and professional member nominated by the Administrative and Professional Assembly. The committee shall look into and make recommendations concerning faculty welfare, benefits, and salaries of the University. These explorations and recommendations shall be made within the institution and in comparison to those at other universities. Recommendations for establishing and maintaining Auburn s competitive position with comparable institutions in faculty salaries shall be made to the University Budget Advisory Committee as needed. Graduate Council: The Graduate Council shall consist of the dean of the Graduate School as chair, the associate dean of the Graduate School as nonvoting vice chair, the assistant to the dean of the Graduate School as nonvoting secretary, and faculty members, with at least one from each academic school or college with a graduate program, one from the Libraries, and a graduate student nominated by the Graduate Student Council. Faculty members shall be appointed by the dean of the Graduate School from a list of nominees provided by the Senate Rules Committee. The list of nominees shall, at a minimum, exceed the number of openings by two and shall contain at least two nominees from any academic school or college without a Chapter 2 25

18 continuing representative. Faculty members must be Level 2 members of the graduate faculty. The council shall review requests for curriculum changes in courses that may be taken for graduate credit, review and recommend approval of all proposals for new graduate programs and modifications to existing programs, review existing programs, recommend regulations and policies for the Graduate School, and assist the dean of the Graduate School in carrying out those regulations and policies. Lectures Committee: The Lectures Committee shall consist of the associate provost or designee serving as chair, three faculty members, one graduate student nominated by the Graduate Student Council, two undergraduate students nominated by the Student Government Association, and program representatives from each of the following: York Lectureship Series, Littleton-Franklin Lecture Series, New Horizons/Graduate Student Council Series, Research Week, University Program Council (UPC), Common Book Program, Multicultural Center, and Women s Resource Center. Representatives of other program areas may be recruited as needed/desired. The committee is a companion to the student-run University Program Council and shall augment the instructional programs of the University by supporting speakers of distinctive scholarship and accomplishment of interest to students, faculty, and staff. It will work to coordinate whenever possible the schedules of lecture series and programs across campus in order to maximize promotion of those series/programs and collaboratively utilize limited lecture funds to the greatest benefit of campus. Library Committee: The Library Committee shall consist of the dean of Libraries; one library faculty member and one faculty member from each academic school or college; one undergraduate student nominated by the Student Government Association; and one graduate student nominated by the Graduate Student Council. The committee shall recommend policies governing the distribution of funds for acquiring library materials, policies for the selection and location of such materials, and library services to be offered. In cases when an appeal of library fines is filed, the chair of the Library Committee shall convene an appeals committee formed of at least three members of the Library Committee. This appeals committee shall hear all appeals of library fines and other charges and render binding judgments. It should include one member who belongs to the same patron group as the appellant (faculty, current or retired; undergraduate; graduate, etc.). If the appellant is a staff member, the appeals committee will include an appointee of the Staff Advisory Council as one of its three members. Nontenure-Track Faculty Committee: The Nontenure-Track Faculty Committee shall consist of three tenured faculty members, three instructors, and three other nontenure-track faculty members; two department heads/chairs; and one representative of the central administration, all with staggered three-year terms. The committee will consider the special concerns of nontenuretrack faculty and may propose policies relating to the status, function, and rights of nontenuretrack faculty within the University. Each fall the committee chair will inform all nontenure-track faculty of the committee s existence and purpose. Chapter 2 26

19 Retention Committee: The Retention Committee shall consist of the associate provost for Undergraduate Studies, the director of Academic Support, the director of Financial Aid, five faculty members, and two students. The faculty members will serve three-year rotating terms. The committee shall be responsible for continuous monitoring of the retention of undergraduate students and for recommending retention initiatives and working with the appropriate deans and student affairs staff to establish them. Rules Committee: The Rules Committee shall consist of the secretary of the Senate as chair, the chair, the chair-elect, the immediate past chair, the secretary-elect, and six members elected by the Senate. Elected members shall serve two-year staggered terms. Election of members to two-year terms shall be held by secret ballot at each March meeting of the Senate. Candidates who receive a majority vote shall be elected, and their appointment shall become effective the following August. Nominations shall be made from the floor at the Senate s February meeting. Information about the candidates shall be distributed to all senators with the agenda for the March meeting. All members of the committee must be members of the Senate at the time of their election. Election to fill the unexpired term of an elected member of the Rules Committee shall be held at the first meeting of the Senate after the vacancy occurs. No elected member can succeed himself or herself as an elected member except when he or she is filling an unexpired term. The committee shall serve as the Committee on Committees. All questions concerning Senate procedures shall be referred to this committee, and it shall recommend to the Senate the disposition to be made of any dispute concerning the operation of the Senate. It shall ensure that unit senators are duly elected and that no unit of the University is denied the representation to which it is entitled under these Articles. The committee should make periodic studies of the Senate with respect to its objectives and its role in faculty governance, and should recommend changes that should be made to enable the Senate to better serve the University. Steering Committee: The Steering Committee shall consist of the chair of the Senate as chair, the provost, the chair-elect, the secretary, the secretary-elect, and the immediate past chair of the Senate together with two faculty members appointed by the president and two faculty members appointed by the Rules Committee and approved by the Senate. Appointees shall serve two-year staggered terms. The committee shall act for the Senate on those matters requiring attention between meetings of that body and shall assist the chair of the Senate in setting the agenda for Senate meetings. In addition, it shall be concerned with the academic affairs of the University, with particular attention given to the need for developing and recommending policies under which these affairs are conducted. It shall work closely with other Senate committees to aid them in their assignments and shall receive an annual written report from each committee chair describing the committee s activities for the past year. Minutes reporting formal action taken by the Steering Committee shall be given to each member of the Senate and discussed, as desired, at the meeting of the Senate following their distribution. Chapter 2 27

20 Teaching Effectiveness Committee: The Teaching Effectiveness Committee shall consist of the Provost or designee and 13 faculty members, one ex officio member from the Instructional Technology Council, one ex officio member of the Biggio Center for the Enhancement of Teaching and Learning, one ex officio member from the Office of Academic Assessment, an undergraduate student nominated by the Student Government Association, and a graduate student nominated by the Graduate Student Council. Each school or college shall be represented by at least one faculty member. The committee shall review what is currently in place in the University with respect to appropriate and reasonable teaching assignments. The committee shall establish policy for the Teaching Grant-in-Aid program and review and recommend proposals for funding. It shall also evaluate existing resources for teaching, provide systematic approaches to faculty evaluation, offer formal faculty development programs, and recognize excellence in teaching. University Writing Committee: University Writing Committee: The University Writing Committee shall consist of one faculty member from each academic college or school, one representative from the faculty of the Libraries, the Ralph Shug Jordan Professor of Writing, one undergraduate student, and one graduate student. The continuing/ex officio, nonvoting members are the director of University Writing, the director or designee from First-Year Composition, the director or designee from the Office of Academic Assessment, a representative or designee from the Graduate School, and a representative or designee from the Curriculum Committee. The committee shall work with the Office of University Writing to develop common principles and guidelines for incorporating intentional and significant writing experiences into every major. The committee will regularly review how programs provide writing instruction beyond the Core Curriculum and how they assess writing relevant to their discipline and will forward their recommendations regarding any new courses or changes in curriculum to the University Curriculum Committee for final approval. In addition, the committee will analyze assessment data on writing and make recommendations to departments, the Office of University Writing, and the University Senate as appropriate. Article 5: Procedures Section 1. Meetings: The Senate shall have one regular meeting each month during the months of August through June, except December, as scheduled by the Rules Committee. These regular meetings should be scheduled a year in advance and must be scheduled at least 30 days in advance. Special meetings may be called by the chair of the Senate at the request of the Steering Committee or the Rules Committee. A special meeting shall be called by the chair within seven days after receiving a petition signed by at least 40 percent of the members of the Senate. Notice listing the agenda shall be sent by the chair or secretary at least 48 hours before each meeting. Section 2. Parliamentary Rules: Senate meetings shall be conducted in accordance with Robert s Rules of Order, Revised, with the following exceptions: Chapter 2 28

21 a. A motion of substance not directly related to an item on the agenda, properly made and seconded, shall be placed on the agenda of the next meeting and not voted on before that meeting. b. A two-thirds majority vote shall be required to table a motion. Section 3. Agenda: The agenda for each meeting shall contain: a. those matters requested by the Steering Committee; b. any motion governed by Section 1 of this Article; and c. items requested by any committee of the Senate. Items in a and b shall be listed ahead of items in c. The order in which the items appear on any agenda may be changed by a majority vote of the Senate. Section 4. Quorum: A quorum shall consist of a majority of the members of the Senate. Substitutes shall be counted toward filling a quorum. Section 5. Minutes: The secretary shall maintain minutes of each meeting that shall include a list of those absent and the names of the substitutes. Section 6. Titles of Positions: When a title of a University position referred to in these Articles is changed, the corresponding changes in these Articles shall be pro forma unless an objection is made by the Rules Committee or by the Board of Trustees. Section 7. Amendments: These Articles may be amended by a two-thirds vote of the total membership of the Senate and approval of the President. Article 6: Faculty Grievance Procedure Section 1. Purpose: This procedure provides members of the faculty with a means of presenting grievances to other members of the faculty for evaluation and recommendation to the president. Section 2. Definition: A grievance is a complaint of alleged a. violation of academic freedom; b. unfair or wrong use of procedures in matters concerning renewal of appointments or nomination for tenure or promotion the point of the grievance being not whether tenure or promotion was granted, but whether correct procedures were followed; c. administrative mishandling in such matters as performance evaluations, Chapter 2 29

22 departmental assignments, or other working conditions; or d. improper or unethical activities such as failure to honor commitments, harassment, or discrimination. A grievance may be filed by one or more faculty members affected; it may be directed against the action of one or more administrators or other members of the faculty. Section 3. Grievance Committee Meetings: Within the first two weeks of the fall semester, or as soon as the new members of the committee are elected, the chair of the Grievance Committee shall convene the Grievance Committee for the purpose of electing a chair-elect from the second- year committee membership. In the event that the chair becomes vacant, the chair-elect shall assume the responsibilities of the chair and shall convene the Grievance Committee to elect a new chair-elect from the second-year committee membership within 30 days. The chair of the Grievance Committee shall serve from the first meeting of the committee within the first two weeks of fall semester until the end of the following summer term. The Grievance Committee shall meet on call by the chair as set forth in Section 4.b. If the chair should fail to call a meeting as specified in Section 4, then the chair of the Senate shall convene the committee and preside over its functions. The quorum for the Grievance Committee shall consist of a majority of the elected membership. Committee members who cannot attend the meeting to review the case are allowed to cast absentee votes on whether or not a hearing is merited after examination of the material sent to the Grievance Committee concerning the case. Absentee votes will not count toward the quorum. Section 4. Functions of the Chair of the Grievance Committee: The duties of the chair shall be: a. to receive statements of grievances under this procedure; b. to call meetings of the Grievance Committee, as necessary, to review these statements and select members of hearing committees; c. to inform all persons who are a party to the grievance of the names of faculty members available to serve on a hearing committee; d. to clarify for the parties any questions relating to the procedure per se; and e. to maintain committee records. Section 5. Grievance Procedure: a. A statement of grievance from members of the faculty shall be made in writing to the chair of the Grievance Committee within six months of the occurrence giving rise to the grievance. This statement shall contain a brief account of events leading to the grievance, Chapter 2 30